About TapIQ
Building a Safer Digital Economy
At TapIQ, we believe trust should be the first step in every online transaction. Our mission is simple: to empower individuals, businesses, and platforms with real-time fraud intelligence — helping them verify before they pay, and protect themselves from scams at every touchpoint.
"Verify Before You Trust."
Instant Fraud Checks
Verify vendors using account numbers, phone numbers, or business names before sending payments.
"Scan a Vendor. Scan a Message. Stay Protected."
Community Power
Submit verified fraud reports with supporting evidence to strengthen our growing database.
"Crowdsourced Trust. Community Powered Protection."
Smart Risk Scoring
Through intelligent algorithms and crowdsourced data, we help you stay ahead of online fraud.
"Your Shortcut to Smarter, Safer Payments."
Fighting Scams. Protecting Trust.
Online scams are growing faster than ever, costing billions every year. TapIQ fills the gap with instant tools to verify vendors, scan messages, and make safer decisions before sharing sensitive information.
Our Vision for the Future
A World Where Trust Comes First. Starting with peer-to-peer commerce and messaging fraud detection, we aim to expand across markets, partnering with financial institutions and regulators to make online interactions safer for everyone.
"Every Report. Every Search. A Safer World."
What Our Users Say
Our commitment to fighting digital fraud is reflected in feedback from our community.
“I was about to wire payment to a supplier for bulk clothing orders. TapIQ flagged them as a fake vendor. I cancelled immediately — saving my business thousands of euros. I can’t imagine trading online without TapIQ now.”
“I got a WhatsApp message offering me a ‘student laptop discount.’ It looked real, with a professional logo. TapIQ’s scan showed it was a phishing scam. One tap saved me from losing both my savings and my data.”
“I found a slick website selling high-end sneakers at half the price. Before checking out, I ran it through TapIQ. It came back as a confirmed fake store. That quick search stopped me from being another victim.”